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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  108179/B-Zbl

Business name: 
GRIMPEK, s.r.o. v likvidácii
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
36 333 727
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2004
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/11/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/11/2004)
Súhlas konateľa s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2004)
Zápisnica z VZ zo dňa 14.09.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2004)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 10/08/2004)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 10/08/2004)
Prehlásenie spoločnosti o rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 10/08/2004)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2007)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 04/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
Rozhodnutie konateľa spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2009)
Účtovná závierka z roku 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2010)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 04/28/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/15/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/25/2012)
Účtovná uzávierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/25/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Zápisnica č. 1/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2014)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Zápisnica č. 1/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2015)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2015)
Podpisový vzor likvidátora - Juraj Petrlík, z 4.2.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2016)
Zápisnica z valného zhromaždenia z 4.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
Úplné znenie spoločenskej zmluvy z 4.2.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 02/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2016)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2018)
Date of updating data in databases:  06/23/2022

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